Page 10 - Yucaipa Valley Water District
P. 10

General  Manager  Joseph  Zoba  provided  an  update  for  the  implementation  of
                              energy efficiency projects and opportunities for various facilities.
               VI.     Operational Updates
                       A.     Status  Report  on  the  Annual  Repairs  and  Rehabilitation  of  the  Yucaipa  Valley
                              Regional  Water  Filtration  Facility  [Workshop  Memorandum  No.  18-098]  -
                              Operations  Manager  Mike  Kostelecky  provided  a  status  report  on  the  annual
                              repairs and rehabilitation of the Yucaipa Valley Regional Water Filtration Facility.
               VII.    Capital Improvement Projects

                       A.     Status  Report  on  the  Emergency  Repairs  for  Drinking  Water  Reservoir  17.1.1
                              [Workshop  Memorandum  No.  18-099]  -  Operations  Manager  Mike  Kostelecky
                              provided a status report on the emergency repairs for Drinking Water Reservoir
                              17.1.1.

                       B.     Status  Report  on  the  Construction  of  an  8-Inch  Sewer  Mainline  in  Yucaipa
                              Boulevard [Workshop Memorandum No. 18-100] - Management Analyst Matthew
                              Porras provided a status report on the construction of an 8-Inch Sewer Mainline in
                              Yucaipa Boulevard.

                       C.     Status Report on the 5th Street Widening Project [Workshop Memorandum No.
                                                                                                            th
                              18-101] - Management Analyst Matthew Porras provided a status report on the 5
                              Street Widening Project.
                       D.     Status Report on the Installation of a Parallel Sewer Segment of Mainline on 6th
                              Place  as  part  of  the  Wildwood  Creek  Bridge  Improvements  [Workshop
                              Memorandum  No.  18-102]  -  Management  Analyst  Matthew  Porras  provided  a
                                                                                                      th
                              status report on the installation of a parallel sewer segment of mainline on 6  Place
                              as part of the Wildwood Creek Bridge Improvements.
               VIII.   Public Policy
                       A.     Discussion Regarding the Development of a Policy Related to Accessory Dwelling
                              Units and Other Multiple Unit Developments [Workshop Memorandum No. 18-103]
                              - General Manager Joseph Zoba discussed the development of a policy related to
                              accessory dwelling units and other multiple unit developments.
                       B.     Discussion Regarding Draft Resolution No. 2018-xx Establishing the Methodology
                              to  Calculate  and  the  Collection  of  Facility  Capacity  Charges  Related  to  the
                              Purchase of Water Resources for New Development within the Boundary of the
                              San  Gorgonio  Pass  Water  Agency  and  the  City  of  Calimesa  [Workshop
                              Memorandum  No.  18-104]  -  General  Manager  Joseph  Zoba  discussed  a  draft
                              Resolution  No.  2018-xx  establishing  the  methodology  to  calculate  and  the
                              collection of Facility Capacity Charges related to the purchase of water resources
                              for new development within the boundary of the San Gorgonio Pass Water Agency
                              and the City of Calimesa.
                       C.     Discussion  Regarding  Draft  Resolution  No.  2018-xx  Updating  the Water  Meter
                              Installation Fees for Drinking Water and Recycled Water and Identifying the Use
                              of 50” Water Meter Boxes for Drinking Water and Recycled Water Infrastructure
                              [Workshop Memorandum No. 18-105] - General Manager Joseph Zoba discussed
                              a  draft  Resolution  No.  2018-xx  updating  the  water  meter  installation  fees  for
                              Drinking Water and Recycled Water and identifying the use of 50” water  meter
                              boxes for Drinking Water and Recycled Water Infrastructure.




               Yucaipa Valley Water District - Board Workshop Minutes                               Page 2 of 4
                                         Yucaipa Valley Water District - April 17, 2018 - Page 10 of 72
   5   6   7   8   9   10   11   12   13   14   15